Company Information for SOFIA CAPITAL MERCHANT LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
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Company Registration Number
09132313
Private Limited Company
Active |
Company Name | |
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SOFIA CAPITAL MERCHANT LIMITED | |
Legal Registered Office | |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX Other companies in SW19 | |
Company Number | 09132313 | |
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Company ID Number | 09132313 | |
Date formed | 2014-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 11:10:03 |
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Officer | Role | Date Appointed |
---|---|---|
SMALL FIRMS SECRETARY SERVICES LTD |
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SERGIO MARINELLI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORTINGALL THERAPEUTICS INTERNATIONAL LIMITED | Company Secretary | 2018-04-16 | CURRENT | 2018-04-13 | Active | |
CONSULTANTS FOR YOUR FUTURE LTD | Company Secretary | 2018-03-15 | CURRENT | 2011-02-10 | Active - Proposal to Strike off | |
INFITCO LTD | Company Secretary | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
ASC CONSTRUCTION LTD | Company Secretary | 2016-06-21 | CURRENT | 2016-06-21 | Active - Proposal to Strike off | |
2ZLF LTD. | Company Secretary | 2016-06-13 | CURRENT | 2013-09-20 | Active | |
VITAMEEN LTD | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
ESTIMAZ LTD | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
NEW ENGLAND HERITAGE HOMES LTD | Company Secretary | 2016-01-05 | CURRENT | 2016-01-05 | Active - Proposal to Strike off | |
ACCENTFRONTIERS LTD | Company Secretary | 2015-12-21 | CURRENT | 2015-12-21 | Active - Proposal to Strike off | |
ACE MARKET GROUP LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-09-26 | |
LANGWELL CONSULTING LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2013-06-13 | Active - Proposal to Strike off | |
ADWIND LIMITED | Company Secretary | 2015-08-11 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
TIENDO LIMITED | Company Secretary | 2015-08-05 | CURRENT | 2015-08-05 | Dissolved 2017-10-31 | |
GTRANS HONG KONG LIMITED | Company Secretary | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
GRUPO CLH UK LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
JOYPARTY TECHNOLOGY CO., LIMITED | Company Secretary | 2014-10-16 | CURRENT | 2014-10-16 | Dissolved 2017-02-07 | |
WELLS UK INSTRUMENTS LTD | Company Secretary | 2014-09-24 | CURRENT | 2014-09-24 | Active - Proposal to Strike off | |
9&1 LTD | Company Secretary | 2014-05-31 | CURRENT | 2012-07-16 | Dissolved 2015-11-17 | |
APPS ENGINE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
CAIRNIE CONSULTING LTD | Company Secretary | 2014-01-24 | CURRENT | 2014-01-24 | Active - Proposal to Strike off | |
IAC CORPORATION LIMITED | Company Secretary | 2013-12-16 | CURRENT | 2012-06-12 | Active | |
IT VIZION UK LTD | Company Secretary | 2013-07-01 | CURRENT | 2013-07-01 | Liquidation | |
CONTROL & MANAGEMENT LIMITED | Company Secretary | 2013-03-06 | CURRENT | 2012-05-09 | Active | |
E-S-S INTERNATIONAL LIMITED | Company Secretary | 2013-01-15 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
MK METRICS LIMITED | Company Secretary | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
TRITON INTERNATIONAL INVESTMENT LIMITED | Company Secretary | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2016-08-30 | |
MONDOMO LTD | Company Secretary | 2011-12-20 | CURRENT | 2011-12-20 | Active - Proposal to Strike off | |
APPLEDORE MARINE CONSULTANTS LTD | Company Secretary | 2011-10-11 | CURRENT | 2011-10-11 | Dissolved 2015-03-10 | |
TREASURE BOAT LIMITED | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
ARCA AND ARCHA LTD | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
FIND EMPLOYMENT LIMITED | Company Secretary | 2011-02-08 | CURRENT | 2011-02-08 | Dissolved 2016-12-27 | |
IRIS MEDIA LTD | Company Secretary | 2010-07-01 | CURRENT | 2010-07-01 | Active | |
FXOPEN LTD | Company Secretary | 2010-06-04 | CURRENT | 2010-06-04 | Active | |
WESTERN ARCHITECTURAL HARDWARE LTD | Company Secretary | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
MERIDIANUM EUROPE LTD | Company Secretary | 2009-11-17 | CURRENT | 2009-11-17 | Dissolved 2014-03-18 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
Termination of appointment of Small Firms Secretary Services Limited on 2023-05-19 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
Change of details for Mr Sergio Marinelli as a person with significant control on 2023-05-19 | ||
Director's details changed for Sergio Marinelli on 2023-05-19 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 24/04/23 FROM Dalton House 60 Windsor Avenue London SW19 2RR | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 17/09/17 STATEMENT OF CAPITAL;GBP 9500000 | |
SH01 | 15/09/17 STATEMENT OF CAPITAL GBP 9500000 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 500000 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOFIA CAPITAL MERCHANT LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SOFIA CAPITAL MERCHANT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |